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Companies/02190944

Volvo Group UK Limited

Sale of other motor vehicles · Warwick

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ab VolvoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105818197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 historical
AL
Aymeric Charles Philippe LarcherCurrent director
Appointed 2026-05-04
+2 others
NA
Naomi AdamsCurrent director
Appointed 2024-07-08 · 2 yrs · Chief Financial Officer
BS
Bo SjostedtCurrent director
Appointed 2020-07-10 · 6 yrs · Svp, Volvo Trucks Europe
CC
Christian CoolsaetCurrent director
Appointed 2020-07-10 · 6 yrs · None
SV
Simon VillanuevaCurrent director
Appointed 2012-12-11 · 13 yrs · Director
+10 others
SV
Simon VillanuevaCurrent secretary
Appointed 2011-07-21 · 15 yrs
+11 others
Show 55 historical appointments
FW
Fabien WalchResigned director
Resigned 2021-06-24 · 2 yrs · Cfo, Volvo Trucks UK & Ie
RG
Robert GrozdanovskiResigned director
Resigned 2019-12-18 · None
LE
Lisa EkelundResigned director
Resigned 2019-12-18 · 1 yr · None
IM
Ingrid MellquistResigned director
Resigned 2019-12-18 · Senior Vice President
RA
Roger AlmResigned director
Resigned 2016-03-18 · 3 yrs · None
CO
Carlos Oliveira RodriguesResigned director
Resigned 2016-03-18 · 10 yrs · Chief Financial Officer
BB
Bruno BlinResigned director
Resigned 2015-06-22 · Director
GC
Gino CostaResigned director
Resigned 2014-11-17 · Director
NA
Nicholas AllenResigned director
Resigned 2014-11-17 · Managing Director
AK
Arne KnabenResigned director
Resigned 2013-11-07 · 6 yrs · Company Director
RE
Rolf EricssonResigned director
Resigned 2013-07-16 · 1 yr · None
RA
Rodolphe AlinsResigned director
Resigned 2013-05-23 · None
RA
Rodolphe AlinsResigned director
Resigned 2013-05-23 · 1 yr · Director
SJ
Susanne JannessonResigned director
Resigned 2012-12-11 · 3 yrs · None
JW
Jens WergelandResigned director
Resigned 2012-12-11 · 2 yrs · Director
UM
Ulf MagnussonResigned director
Resigned 2012-12-11 · Director
DH
David HunterResigned director
Resigned 2012-12-11 · Director
VL
Val LeddenResigned director
Resigned 2012-03-07 · 2 yrs · Director
CR
Christopher ReesResigned director
Resigned 2010-10-01 · 1 yr · None
DM
Donal MckennaResigned director
Resigned 2009-06-15 · 1 yr · Director
HN
Hans NybergResigned director
Resigned 2008-08-18 · 4 yrs · Director
TH
Tina HultkvistResigned director
Resigned 2007-10-17 · 5 yrs · Director
JK
Jorn KullbergResigned director
Resigned 2007-10-12 · 4 yrs · Director
CN
Claes NilssonResigned director
Resigned 2007-10-01 · 5 yrs · Director
SC
Stefan CarlssonResigned director
Resigned 2005-03-30 · 7 yrs · Director
JJ
Johan JarlenResigned director
Resigned 2005-03-30 · 2 yrs · Director
PA
Per AldenstigResigned director
Resigned 2005-03-30 · 2 yrs · Director
RI
Roar IsaksenResigned director
Resigned 2005-03-30 · 2 yrs · Director
GE
Gustaf EngstromResigned director
Resigned 2005-03-30 · 7 yrs · Director
MO
Markku OlkinuoraResigned director
Resigned 2004-05-01 · 4 yrs · Director
GR
Gordon ReidResigned director
Resigned 2002-09-11 · 2 yrs · Director
OF
Otto FrommeltResigned director
Resigned 2002-09-11 · 2 yrs · Director
PC
Per CarlssonResigned director
Resigned 2000-11-27 · 1 yr · Director
AH
Albert HendrikseResigned director
Resigned 2000-11-27 · 3 yrs · Director
MB
Michael BallResigned director
Resigned 2000-11-27 · 4 yrs · Director
UN
Ulf NilssonResigned director
Resigned 1999-02-08 · 3 yrs · Director
UN
Ulf NilssonResigned director
Resigned 1999-02-08 · 1 yr · Director
AM
Anthony McgrealResigned directorResigned secretary
Resigned 1999-02-08 · 1 yr · Solicitor
TS
Tommy SvenssonResigned director
Resigned 1998-03-31 · Director
NA
Nils ArthurResigned director
Resigned 1997-11-28 · 1 yr · Director
JR
Jan RydinResigned director
Resigned 1993-06-01 · 7 yrs · Financial Controller
SJ
Stephen JohnsonResigned director
Resigned 1993-01-01 · 4 yrs · Managing Director
BB
Bryan BakerResigned director
Resigned 1992-01-01 · 6 yrs · Managing Director
BL
Bjorn LarssonResigned director
Resigned 1992-01-01 · 7 yrs · President
BC
Bengt CalenResigned director
Resigned 1992-01-01 · 1 yr · Vice President
ER
Erik RengmanResigned director
Resigned 1992-01-01 · 5 yrs · Vice President
SL
Sten LangeniusResigned director
Resigned 1992-01-01 · 1 yr · President Vtc
RS
Robert SmithResigned director
Resigned 1992-01-01 · 6 yrs · Director
WG
William GordonResigned secretary
Resigned 1992-01-01 · 3 yrs · Company Secretary
BB
Bernt BrandtzaegResigned director
Resigned 1992-01-01 · 6 yrs · Managing Director
FM
Francis McgintyResigned secretary
Resigned 1991-08-21
TB
Tore BackstromResigned director
Resigned 1991-08-21 · Finance Director
LP
Lars PetterssonResigned director
Resigned 1991-08-21 · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active